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Company dossier

CLOS DU CERCLE

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813178746 · 813178746 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLOS DU CERCLE

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Registration813178746

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-08-25

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Dissolved2020-01-30

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Registered address1 B RUE PAUL LOUBET, 26200 MONTELIMAR

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAT MENdissolved BATMEN LOGISTIQUEactive BATOdissolved FAMILY OFFICE AND SPORTSdissolved GARGANTUAactive LA GIRELLEdissolved L'ATELIER DE L'ECOLAVAGEactive LE 134dissolved LE 1 BISdissolved LE CLOS VEYEdissolved LE CUBEdissolved LES DEUX PINSdissolved LES MYRTESdissolved MENKAactive NOLIMIT INVEST 1dissolved OCTANT PATRIMOINEdissolved RIVER INVEST IMMOdissolved SARL BATMEN PROMOTIONdissolved SARL DEBATOdissolved SARL LES ECHAUNESdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC TOLON	Administrateur	—	France registry
NICOLAS GUY SYLVAIN BARBIER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-01-30Dissolved / struck off